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Generated 19-08-2026
Active BE 0408.216.679Public limited company

DECHRA VETERINARY PRODUCTS

Atealaan(HRT) 34 ·2200 Herentals, Belgium· 55 yrs active
Sector: Groothandel in farmaceutische en medische artikelen (46460)
Conclusion Checked

The computed 12-month bankruptcy probability of DECHRA VETERINARY PRODUCTS is 0.3% (very low). The company has been active since 1971 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 55 yrs
Board 5
Locations 1
Publications 25
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-risk legal form −Higher-failure-rate sector +

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 1971, 55 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-06-2025 volledig 22-12-2025 2025-00590005
30-06-2024 volledig 30-01-2025 2025-00030343
30-06-2023 volledig 19-12-2023 2023-00534471
30-06-2022 volledig 22-12-2022 2022-20548984
30-06-2021 volledig 20-12-2021 2021-81300448
30-06-2020 volledig 22-12-2020 2020-76800592
30-06-2019 volledig 24-12-2019 2019-77500545
30-06-2018 volledig 24-06-2019 2019-23200426
30-06-2017 volledig 30-01-2018 2018-03900300
30-06-2016 volledig 13-01-2017 2017-01100466
Directors & mandates 10 directors
Current directors & mandates
  • Ajay Gandhi
    Director
    State Gazette act 25086318 (09-07-2025)
    Current
    31-03-2025 → present
  • Hans Nuyts
    Managing director
    State Gazette act 24160085 (08-11-2024)
    Current
    14-10-2024 → present
  • Roderick Webster
    Director
    State Gazette act 24107991 (17-07-2024)
    Current
    10-06-2024 → present
  • Ian Page
    Director
    State Gazette act 24003691 (05-01-2024)
    Current
    04-12-2023 → present
  • Paul Sandland
    Director
    State Gazette act 21005170 (14-01-2021)
    Current
    15-12-2020 → present
Historic, not recently confirmed (3)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Anthony Gerard Griffin
    Director
    State Gazette act 18033082 (16-02-2018)
    Not recently confirmed
    last confirmed in an act from 2018
  • Ian David Page
    Director
    State Gazette act 18033082 (16-02-2018)
    Not recently confirmed
    last confirmed in an act from 2018
  • Richard John Cotton
    Director
    State Gazette act 17023082 (10-02-2017)
    Not recently confirmed
    last confirmed in an act from 2017
Former directors (2)
  • Richard COTTON
    Director
    State Gazette act 19089677 (05-07-2019)
    Former
    - → 03-04-2019
  • Anne-Françoise NESMES
    Director
    State Gazette act 16119535 (25-08-2016)
    Former
    - → 29-07-2016
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 4 auditor
Statutory auditor IRE/IBR number Tenure
BV PwC BedrijfsrevisorenCurrent
Statutory auditor · represented by Khadija Aourz
 - 29-12-2021 → present
Show 3 earlier auditors
KPMG Bedrijfsrevisoren
Statutory auditor · represented by Jos Briers
succeeded by PwC Bedrijfsrevisoren CVBA in 2019
 - 05-12-2014 → 26-08-2019
PWC Bedrijfsrevisoren BCVBA
Statutory auditor · represented by Koen Verstraelen
succeeded by PwC Bedrijfsrevisoren CVBA in 2019
 - 08-12-2015 → 26-08-2019
PwC Bedrijfsrevisoren CVBA
Statutory auditor · represented by Koen Vanstraelen
succeeded by BV PwC Bedrijfsrevisoren in 2021
 - 26-08-2019 → 29-12-2021
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Groothandel in farmaceutische en medische artikelen(46460)
Legal form Public limited company(014)
Incorporation16-03-1971
StatusActive
Postal code2200
Connections & network 8 connected companies
Network connections
HET SCHOON LAND
Shared address
→
Lambrechts
Shared address
→
LAMPDIRECT.BE
Shared address
→
Macabre Gadgets
Shared address
→
Show 2 more network connections
→
SAX SANITAIR
Shared address
→
2 further connected companies in this network. Available in Kantoor S. See plans →
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Dechra Veterinary Products
Atealaan(HRT) 34, 2200 Herentalsde groothandel in medisch-chirurgisch materieel en tandheelkundige instrumenten en benodigdheden
since 19992.039.658.986
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
13302D0060/00S000 Flanders 17.8 ha 1 · 4.5 ha -
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 35 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
20-03-2026
State Gazette act Resignations & appointments
General meeting · Auditor appointment · Permanent representative
2025
22-12-2025
NBB filing Annual accounts filed
fiscal year 2025 · volledig
30-01-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2023
19-12-2023
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2022
22-12-2022
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2021
20-12-2021
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2020
22-12-2020
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2019
24-12-2019
NBB filing Annual accounts filed
fiscal year 2019 · volledig
24-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
30-01-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
13-01-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
Belgian State Gazette reading coverage 1 of 37 acts read

Of the 37 Belgian State Gazette acts we know for this company, 1 has been read. The other 36 have not been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 25 acts
Capital history · 1
09-11-2016
v3.2
Address history · 2
12-03-2025
v3.2
18-11-2015
v3.2
All acts · 25 updated 5 months ago
2026
20-03-2026 1 director appointed, 1 resigning Director changes
  • KPMG Bedrijfsrevisoren BV/SRL, Commissaris
  • PWC Bedrijfsrevisoren BV, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PWC Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0408.216.679",
    "name_full": "DECHRA VETERINARY PRODUCTS"
  }
}
2025
09-07-2025 Ajay Gandhi appointed as director Director changes
  • Ajay Gandhi, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ajay Gandhi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-31",
      "evidence_quote": "De enige aandeelhouder besluit om de heer Ajay Gandhi, woonplaats kiezend op de zetel van de Vennootschap, te benoemen als bestuurder van de Vennootschap voor een periode van zes jaar, en dit met ingang vanaf 31 maart 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.216.679",
    "name_full": "DECHRA VETERINARY PRODUCTS",
    "legal_form": "NV"
  }
}
14-03-2025 Khadija Aourz reappointed as statutory auditor Director changes
  • Khadija Aourz, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Khadija Aourz",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De enige aandeelhouder benoemt PwC Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, als commissaris voor een termijn van drie jaar. Deze vennootschap wijst overeenkomstig artikel 3:60 WWV Khadija Aourz BV aan voor de uitoefening van het mandaat, met als vaste vertegen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.216.679",
    "name_full": "DECHRA VETERINARY PRODUCTS",
    "legal_form": "NV"
  }
}
12-03-2025 Registered office moved from Lille to Herentals Registered-office change
  • Achterstenhoek 48, 2275 Lille → Atealaan 34, 2200 Herentals
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Herentals",
        "region": null,
        "street": "Atealaan",
        "country": "BE",
        "postcode": "2200",
        "box_number": null,
        "street_number": "34"
      },
      "old_address": {
        "city": "Lille",
        "region": null,
        "street": "Achterstenhoek",
        "country": "BE",
        "postcode": "2275",
        "box_number": null,
        "street_number": "48"
      },
      "effective_date": "2025-02-01",
      "evidence_quote": "De algemene vergadering beslist unaniem de zetel te verplaatsen vanaf 1 februari 2025 naar Atealaan 34-2200 Herentals"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.216.679",
    "name_full": "DECHRA VETERINARY PRODUCTS",
    "legal_form": "NV"
  }
}
2024
08-11-2024 Hans Nuyts appointed as managing director Director changes
  • Hans Nuyts, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Nuyts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-14",
      "evidence_quote": "De raad van bestuur besluit, met eenparigheid van stemmen, om het dagelijks bestuur van de Vennootschap en de vertegenwoordiging van de Vennootschap met betrekking tot dit bestuur met onmiddellijke ingang en voor een termijn van vijf jaar te delegeren aan Meneer Hans Nuyts, woonstkeuze doende op de "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.216.679",
    "name_full": "DECHRA VETERINARY PRODUCTS",
    "legal_form": "NV"
  }
}
17-07-2024 Roderick Webster appointed as director Director changes
  • Roderick Webster, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roderick Webster",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-10",
      "evidence_quote": "De enige aandeelhouder besluit om de heer Roderick Webster, met woonplaats te Carmel House, 47 the Mount, Shrewsbury, SYS BBP, Verenigd Koninkrijk, te benoemen als bestuurder van de Vennootschap voor een periode van zes jaar, en dit met ingang vanaf 10 juni 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.216.679",
    "name_full": "DECHRA VETERINARY PRODUCTS",
    "legal_form": "NV"
  }
}
05-01-2024 Ian Page reappointed as director Director changes
  • Ian Page, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ian Page",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-04",
      "evidence_quote": "De enige aandeelhouder besluit om de heer lan Page, met woonplaats te Norford Way 30, Rochdale, Lancashire, OL11 5QS, Verenigd Koninkrijk als bestuurder van de Vennootschap te herbenoemen voor een periode van zes jaar en dit met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.216.679",
    "name_full": "DECHRA VETERINARY PRODUCTS",
    "legal_form": "NV"
  }
}
2022
17-11-2022 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.216.679",
    "name_full": "DECHRA VETERINARY PRODUCTS",
    "legal_form": "NV"
  }
}
2021
29-12-2021 Griet Helsen reappointed as statutory auditor Director changes
  • Griet Helsen, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Griet Helsen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De enige aandeelhouder beslist vervolgens om PwC Bedrijfsrevisoren BV, met zetel te Woluwedal 18, 1932 Zaventem, vast vertegenwoordigd door mevrouw Griet Helsen, te herbenoemen als commissaris van de vennootschap en dit voor een termijn van drie jaar, te weten de boekjaren die zullen worden afgeslot"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.216.679",
    "name_full": "DECHRA VETERINARY PRODUCTS",
    "legal_form": "NV"
  }
}
27-10-2021 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.216.679",
    "name_full": "DECHRA VETERINARY PRODUCTS",
    "legal_form": "NV"
  }
}
14-01-2021 Paul Sandland appointed as director Director changes
  • Paul Sandland, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Sandland",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-15",
      "evidence_quote": "De enige aandeelhouder beslist de heer Paul Sandland, wonende te 5 Home Farm Court, Ingestre, Stafford, ST18 0PZ, Verenigd Koninkrijk, te benoemen als bestuurder van de Vennootschap met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.216.679",
    "name_full": "DECHRA VETERINARY PRODUCTS",
    "legal_form": "NV"
  }
}
2020
10-07-2020 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Frederik Verhaeghe
Summary: otherNotary: Frederik Verhaeghe · Turnhout
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Frederik Verhaeghe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Turnhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-07-10",
    "filing_date": "2020-06-30",
    "act_kind_objet": "Mededeling met toepassing van artikel 7:231 van het Wetboek van"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2020-06-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0408.216.679",
        "name": "Dechra Veterinary Products",
        "role": "other",
        "address": "Achterstenhoek 48, 2275 Lille",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Eurovet Animal Health B.V.",
        "role": "other",
        "address": "Handelsweg 25, 5531 AE Bladel, Nederland",
        "is_foreign": true,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "NL"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:231"
    ],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De vennootschap Dechra Veterinary Products werd op 4 juni 2020 volledig overgenomen door Eurovet Animal Health B.V. uit Nederland, die daardoor de enige aandeelhouder werd.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0408.216.679",
    "name_full": "Dechra Veterinary Products",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frederik Verhaeghe",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 4 juni 2020 werd Eurovet Animal Health B.V. uit Nederland de enige aandeelhouder van Dechra Veterinary Products (KBO 0408216679), een naamloze vennootschap met zetel in Lille. De overname vond plaats op basis van artikel 7:231 van het Wetboek van Vennootschappen en Verenigingen. De akte werd op 30 juni 2020 neergelegd bij de ondernemingsrechtsbank in Turnhout.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}
19-06-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2020-06-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0408.216.679",
    "name_full": "DECHRA VETERINARY PRODUCTS",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De enige aandeelhouder verleent bijzondere volmacht aan Meester Erwin Simons, Meester Frederik Verhaeghe, Meester Gieljan Van de Velde of iedere andere advocaat van het kantoor DLA Piper UK LLP, woonstkeuze gedaan hebbende te 1050 Brussel, Louizalaan 106, allen individueel bevoegd met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens van de Vennootschap in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "DLA Piper UK LLP",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2019
26-08-2019 Koen Vanstraelen reappointed as statutory auditor Director changes
  • Koen Vanstraelen, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Koen Vanstraelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist vervolgens, met eenparigheid van stemmen, om PwC Bedrijfsrevisoren CVBA, met maatschappelijke zetel te Kempische Steenweg 311, 3500 Hasselt, vast vertegenwoordigd door de heer Koen Vanstraelen, te herbenoemen als commissaris van de vennootschap en dit voor een termijn"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.216.679",
    "name_full": "DECHRA VETERINARY PRODUCTS",
    "legal_form": "NV"
  }
}
05-07-2019 Richard COTTON resigns as director Director changes
  • Richard COTTON, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard COTTON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-03",
      "evidence_quote": "Met ingang van 3 april 2019 heeft de heer Richard COTTON ontslag genomen als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.216.679",
    "name_full": "DECHRA VETERINARY PRODUCTS",
    "legal_form": "NV"
  }
}
2018
16-02-2018 2 directors appointed Director changes
  • Anthony Gerard Griffin, Bestuurder
  • Ian David Page, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anthony Gerard Griffin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-22",
      "evidence_quote": "De algemene vergadering beslist, met eenparigheid van stemmen, om - de heer Anthony Gerard Griffin, met woonplaats te Hekeliaan 36, 5211 LZ \u0027s-Hertogenbosch, Nederland, en - de heer lan David Page, met woonplaats te Norford Way 30, Rochdale, Lancashire, OL11 5QS, Verenigd Koninkrijk, als bestuurders"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ian David Page",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-22",
      "evidence_quote": "De algemene vergadering beslist, met eenparigheid van stemmen, om - de heer Anthony Gerard Griffin, met woonplaats te Hekeliaan 36, 5211 LZ \u0027s-Hertogenbosch, Nederland, en - de heer lan David Page, met woonplaats te Norford Way 30, Rochdale, Lancashire, OL11 5QS, Verenigd Koninkrijk, als bestuurders"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.216.679",
    "name_full": "DECHRA VETERINARY PRODUCTS",
    "legal_form": "NV"
  }
}
2017
10-02-2017 Richard John Cotton appointed as director Director changes
  • Richard John Cotton, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard John Cotton",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-02-01",
      "evidence_quote": "De algemene vergadering beslist, met eenparigheid van stemmen, om de heer Richard John Cotton, met woonplaats te Menham House, Maltmans Lane, Chalfont St Peter, Gerrards Cross, Buckinghamshire SL9 8RS, Verenigd Koninkrijk, als bestuurder van de Vennootschap te benoemen voor een periode van zes jaar "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.216.679",
    "name_full": "DECHRA VETERINARY PRODUCTS",
    "legal_form": "NV"
  }
}
2016
09-11-2016 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.216.679",
    "name_full": "DECHRA VETERINARY PRODUCTS",
    "legal_form": "NV"
  }
}
25-08-2016 Anne-Françoise NESMES resigns as director Director changes
  • Anne-Françoise NESMES, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne-Fran\u00E7oise NESMES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-29",
      "evidence_quote": "Met ingang van 29 juli 2016 heeft mevrouw Anne-Fran\u00E7oise NESMES ontslag genomen als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.216.679",
    "name_full": "DECHRA VETERINARY PRODUCTS",
    "legal_form": "NV"
  }
}
24-06-2016 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.216.679",
    "name_full": "DECHRA VETERINARY PRODUCTS",
    "legal_form": "NV"
  }
}
06-04-2016 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Kristof Slootmans
Summary: otherNotary: Kristof Slootmans · Brussel
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Kristof Slootmans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-04-06",
    "filing_date": "2016-03-25",
    "act_kind_objet": "Mededeling in het kader van artikel 556 van het Wetboek van"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2016-03-14",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0408.216.679",
    "name_full": "DECHRA VETERINARY PRODUCTS",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kristof Slootmans",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bijzondere algemene vergadering van DECHRA VETERINARY PRODUCTS, gehouden op 14 maart 2016, besloot met eenparigheid van stemmen de goedkeuring van bepalingen die van toepassing zijn bij een controlewijziging, overeenkomstig artikel 556 van het Wetboek van Vennootschappen. De vergadering verleende bijzondere machten aan advocaten van DLA Piper UK LLP om de besluiten te notariseren en te neerleggen bij de rechtbank van koophandel.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
2015
08-12-2015 Koen Verstraelen appointed as statutory auditor Director changes
  • Koen Verstraelen, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Koen Verstraelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren: BCVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist vervolgens, met eenparigheid van stemmen, om PwC Bedrijfsrevisoren: BCVBA, met maatschappelijke zetel te Rue Vis\u00E9-Voie 81, 4000 Luik, vast vertegenwoordigd door de heer Koen, Verstraelen, te benoemen als commissaris van de vennootschap en dit voor een\u0131 termijn van dri"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.216.679",
    "name_full": "EUROVET",
    "legal_form": "NV"
  }
}
18-11-2015 Registered office moved from Heusden-Zolder to Lille Registered-office change
  • Poorthoevestraat 4, 3550 Heusden-Zolder → Achterstenhoek 48, 2275 Lille
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lille",
        "region": null,
        "street": "Achterstenhoek",
        "country": "BE",
        "postcode": "2275",
        "box_number": null,
        "street_number": "48"
      },
      "old_address": {
        "city": "Heusden-Zolder",
        "region": null,
        "street": "Poorthoevestraat",
        "country": "BE",
        "postcode": "3550",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "Verplaatsing van de maatschappelijke zetel met ingang vanaf 1 januari 2016 naar Achterstenhoek 48, 2275 Lille"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.216.679",
    "name_full": "EUROVET",
    "legal_form": "NV"
  }
}
2014
05-12-2014 Jos Briers appointed as statutory auditor Director changes
  • Jos Briers, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jos Briers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders beslissen met eenpangheid van stemmen KPMG Bedrijfsrevisoren vertegenwoordigd door de heer Jos Briers als commissaris te benoemen en dit voor een termijn van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.216.679",
    "name_full": "EUROVET",
    "legal_form": "NV"
  }
}
2006
22-05-2006 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.216.679",
    "name_full": "EUROVET",
    "legal_form": "NV"
  }
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Groothandel in farmaceutische en medische artikelen46460
Primary activity highlighted.
Names & trade names
Legal nameNL DECHRA VETERINARY PRODUCTS
Registered office
Atealaan(HRT) 34
2200 Herentals, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same sector and region · no size comparison possible · 199 of 1,897 with filed accounts
CHATTANOOGA EUROPE BE 0474.219.340 · Herentals
Idée Fabriqué BE 0746.560.401 · Herentals
Lansinoh Laboratories Benelux BE 0630.939.468 · Herentals
ABISCO BE 0431.870.031 · Kontich
ACROS ORGANICS BE 0451.781.854 · Geel
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative